Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5932870 | 2024-03-05 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5926749 | 2024-03-05 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5926758 | 2024-03-01 | Current in retained snapshot | 1 | Unavailable |
| ARMSTRONG BANKRSSD 470452 | Unmatched RSSD entityRSSD 6030063 | 2024-03-01 | Current in retained snapshot | 1 | Unavailable |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 6006273 | 2024-03-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5926132 | 2024-02-29 | Current in retained snapshot | 1 | Unavailable |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5927148 | 2024-02-29 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5957323 | 2024-02-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5926123 | 2024-02-28 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5927027 | 2024-02-28 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5926936 | 2024-02-25 | Current in retained snapshot | 1 | Unavailable |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 5975756 | 2024-02-23 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5930746 | 2024-02-23 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 6027483 | 2024-02-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5926945 | 2024-02-22 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 5932599 | 2024-02-21 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5946916 | 2024-02-20 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5924941 | 2024-02-09 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5933523 | 2024-02-09 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5926011 | 2024-02-08 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5925528 | 2024-02-02 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5933514 | 2024-02-02 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5924464 | 2024-02-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5924503 | 2024-02-01 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5924651 | 2024-01-31 | Current in retained snapshot | 1 | Unavailable |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 5925836 | 2024-01-31 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5924866 | 2024-01-29 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5925313 | 2024-01-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5925117 | 2024-01-23 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5911866 | 2024-01-19 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5911875 | 2024-01-18 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5923597 | 2024-01-18 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5923609 | 2024-01-18 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5909210 | 2024-01-17 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5911893 | 2024-01-12 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885190 | 2024-01-12 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5924400 | 2024-01-11 | Current in retained snapshot | 1 | Unavailable |
| NORTH EASTON SAVINGS BANKRSSD 527600 | Unmatched RSSD entityRSSD 5929393 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| NORTH EASTON SAVINGS BANKRSSD 527600 | Unmatched RSSD entityRSSD 5929405 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| NORTH EASTON SAVINGS BANKRSSD 527600 | Unmatched RSSD entityRSSD 5929423 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5914184 | 2024-01-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1128675 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5164998 | SOUTH SHORE BANKRSSD 772008 · FDIC #90303 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5907524 | NORTH EASTON SAVINGS BANKRSSD 527600 · FDIC #90259 | 2024-01-01 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5757608 | 2023-12-31 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825950 | 2023-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2038409 | HAWTHORN BANKRSSD 508346 · FDIC #10619 | 2023-12-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5907690 | 2023-12-29 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1035362 | 2023-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908419 | 2023-12-28 | Current in retained snapshot | 1 | Unavailable |
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5038%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.